We advise clients on a wide spectrum of banking, corporate lending, asset finance, acquisition finance, refinancing and restructuring, security transactions, corporate recovery, reorganization and insolvency and compilation of data for due diligence reports. The assigned team works closely with clients in order to understand the complexity of their banking, lending and finance needs and provide insightful and practical advice and guidance based on the local market.  We are also introducers for the opening of Bank Accounts with leading banks in Cyprus and assist with the initiation of business relations of our clients with Banks.

We further provide effective and professional legal advice and guidelines to clients, including, but not limited to the following:

  • Reviewing and advising clients on all aspects of banking, finance transactions and corporate finance
  • Unsecured loan agreements
  • Personal or corporate guarantees, letter of credit
  • Mortgages, charges
  • Complex secured international facilities
  • Structured finance
  • Project finance
  • Acquisition finance
  • Equity and debt finance
  • Equity investment
  • Restructuring and reorganizations
  • Derivative and securities lending transactions
  • Repurchase agreements
  • General banking
  • Recovery of loans
  • Bank regulation and compliance
  • Due diligence reports
  • Litigation disputes between financial institutions / banks and customers, lender and borrower disputes.
  • Acted as legal counsels of banking institutions in relation to contractual and litigation matters
  • Advised Banks in relation to their compliance to the regulatory framework;
  • Engaged and performed restructurings of contract specimens to ensure legal compliance.